CORATO HOLDINGS LIMITED
PINNER

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Company number 07402427
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, ENGLAND, HA5 5PW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Mark William Leslie Bristow as a director on 23 January 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORATO HOLDINGS LIMITED are www.coratoholdings.co.uk, and www.corato-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Corato Holdings Limited is a Private Limited Company. The company registration number is 07402427. Corato Holdings Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Corato Holdings Limited is 52 High Street Pinner England Ha5 5pw. . NUNZIATA, Antonio is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director BRISTOW, Mark William Leslie has been resigned. Director TURNBULL, Julian Alister has been resigned. The company operates in "Production of electricity".


Current Directors

Director
NUNZIATA, Antonio
Appointed Date: 04 February 2011
57 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 10 September 2016
Appointed Date: 11 October 2010
Director
BRISTOW, Mark William Leslie
Resigned: 23 January 2017
Appointed Date: 12 October 2010
46 years old
Director
TURNBULL, Julian Alister
Resigned: 05 February 2011
Appointed Date: 11 October 2010
65 years old

CORATO HOLDINGS LIMITED Events

25 Jan 2017
Termination of appointment of Mark William Leslie Bristow as a director on 23 January 2017
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from 100 Cannon Street London EC4N 6EU to 52 High Street Pinner HA5 5PW on 16 September 2016
16 Sep 2016
Termination of appointment of Macrae Secretaries Limited as a secretary on 10 September 2016
...
... and 15 more events
30 Sep 2011
Termination of appointment of Julian Turnbull as a director
22 Feb 2011
Particulars of a mortgage or charge / charge no: 1
09 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2010
Appointment of Mark William Leslie Bristow as a director
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CORATO HOLDINGS LIMITED Charges

2 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Asa Sunpower Gmbh
Description: Fixed and floating charge over the undertaking and all…

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